Oracle Mining Corp. is a company governing under the Canada Business Corporations Act - 4 September 1985 (Wednesday). It was incorporated on 4 September 1985 (Wednesday) in Canada and as of 9 July 2018 (Monday) is a dissolved company.
Overview
- Corporation Number
- 1974947
- Business Number (BN)
- 123763336
- Corporate Name
- Oracle Mining Corp.
- Status
- DISSOLVED
- Date of Registration
- 4 September 1985 (Wednesday)
- Governing Legislation
- Canada Business Corporations Act
4 September 1985 (Wednesday) - Registered Office Address
- 250 - 1090 W. Georgia St.
VANCOUVER BC V6E 3V7
CANADA
Entity Information
- Address Date
- 24 November 2015 (Tuesday)
- Status Date
- 9 July 2018 (Monday)
- Date of Last AGM
- 15 October 2015 (Thursday)
- Last Annual Filings Year
- 2015
- Number of Directors
- Minimum 3
Maximum 21
Company Timeline
Major events and changes in company history
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Company Founded4 September 1985Incorporated in Canada under the Canada Business Corporations Act
Registered as CONSOLIDATED GOLD HAWK RESOURCES INC.
Name in the other official language: LES RESSOURCES CONSOLIDEES GOLD HAWK INC.
Name in the other official language: LES RESSOURCES GOLD HAWK INC.
Registered office: 250 - 1090 W. Georgia St., VANCOUVER BC V6E 3V7 -
Continuance (import)4 September 1985Lodgement filed with Corporations Canada
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Financial Statement4 September 1985Lodgement filed with Corporations Canada
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Proxy4 September 1985Lodgement filed with Corporations Canada
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Registered Office Changed3 July 1990Previous value250 - 1090 W. Georgia St., VANCOUVER BC V6E 3V7New value800 RENE-LEVESQUE BLVD, MONTREAL QC H3B 1X9
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Proxy28 May 1997Lodgement filed with Corporations Canada
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Name Changed14 May 1998Previous valueCONSOLIDATED GOLD HAWK RESOURCES INC.New valueGOLD HAWK RESOURCES INC.
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Financial Statement7 March 1999Lodgement filed with Corporations Canada
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Financial Statement8 June 1999Lodgement filed with Corporations Canada
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Financial Statement8 June 1999Lodgement filed with Corporations Canada
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Proxy8 June 1999Lodgement filed with Corporations Canada
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Proxy22 June 1999Lodgement filed with Corporations Canada
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Registered Office Changed15 September 2001Previous value800 RENE-LEVESQUE BLVD, MONTREAL QC H3B 1X9New value1 PLACE VILLE-MARIE, MONTREAL QC H3B 2C6
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Amendment23 June 2004Lodgement filed with Corporations Canada
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Registered Office Changed23 June 2004Previous value1 PLACE VILLE-MARIE, MONTREAL QC H3B 2C6New value55 YORK ST., TORONTO ON M5J 1R7
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Registered Office Changed1 September 2004Previous value55 YORK ST., TORONTO ON M5J 1R7New value95 WELLINGTON STREET WEST, TORONTO ON M5J 2N7
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Registered Office Changed8 February 2005Previous value95 WELLINGTON STREET WEST, TORONTO ON M5J 2N7New value100 KING STREET WEST, TORONTO ON M5X 1B2
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Amendment2 August 2005Lodgement filed with Corporations Canada
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Registered Office Changed2 August 2005Previous value100 KING STREET WEST, TORONTO ON M5X 1B2New value543 GRANVILLE STREET, VANCOUVER BC V6C 1X8
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Registered Office Changed31 August 2006Previous value543 GRANVILLE STREET, VANCOUVER BC V6C 1X8New value570-789 W. PENDER STREET, VANCOUVER BC V6C 1H2
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Amendment17 December 2009Lodgement filed with Corporations Canada
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Registered Office Changed2 December 2010Previous value570-789 W. PENDER STREET, VANCOUVER BC V6C 1H2New valueSUITE 1550 - 666 BURRARD STREET, VANCOUVER BC V6C 2X8
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Name Changed15 August 2011Previous valueGOLD HAWK RESOURCES INC.New valueOracle Mining Corp.
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Amendment15 August 2011Lodgement filed with Corporations Canada
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Proxy7 June 2012Lodgement filed with Corporations Canada
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Registered Office Changed25 March 2013Previous valueSUITE 1550 - 666 BURRARD STREET, VANCOUVER BC V6C 2X8New value1500-888 DUNSMUIR STREET, VANCOUVER BC V6C 3K4
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Annual Return Filed (2013)20 June 2013Annual meeting held
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Annual Return Filed (2014)15 July 2014Annual meeting held
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Annual Return Filed (2015)15 October 2015Annual meeting held
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Dissolution9 July 2018Lodgement filed with Corporations Canada
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Status: Dissolved9 July 2018